| Pocketoption | https://pocketoption.com | Israel – Israel Securities Authority | 2026-04-16 | ||
| Line „XT Focus“ | @XTFocus | Thailand – Securities and Exchange Commission | 2026-04-16 | ||
| Facebook page „Gold prices“ | https://www.facebook.com/profile.php?id=61550623559901 | Thailand – Securities and Exchange Commission | 2026-04-16 | ||
| Facebook page „Sophie Andrews“ | https://www.facebook.com/profile.php?id=61579960743358 | Thailand – Securities and Exchange Commission | 2026-04-16 | ||
| Facebook page „Prime Gold Services“ | https://www.facebook.com/profile.php?id=61550114699419 | Thailand – Securities and Exchange Commission | 2026-04-16 | ||
| Facebook page „Golden Market Structure“ | https://www.facebook.com/profile.php?id=61550013030391 | Thailand – Securities and Exchange Commission | 2026-04-16 | ||
| Mobilum Pay sp. z o.o.. National Court Register no. (KRS): 0000871351 | Poland – Polish Financial Supervision Authority | 2026-04-16 | |||
| Blue Apex Trade | http://blueapextrade.com | United Kingdom – Financial Conduct Authority | 2026-04-16 | ||
| Orbitxassets | http://orbitxassets.com | United Kingdom – Financial Conduct Authority | 2026-04-16 | ||
| https://synhk.com/index.html | Hong Kong – Securities and Futures Commission | 2026-04-16 | |||
| Impersonation of CMC Markets Stockbroking Limited (api.jobkt.com/ws) | wss://api.jobkt.com/ws | Australia – Australian Securities and Investments Commission | 2026-04-16 | ||
| Impersonation of N1 Venture Pty Ltd (n1-venture.com) | https://n1-venture.com/ | Australia – Australian Securities and Investments Commission | 2026-04-16 | ||
| QuantumSnipeAI (quantumsnipeai.com)
Quantum Snipe AI |
https://www.quantumsnipeai.com/ | Australia – Australian Securities and Investments Commission | 2026-04-16 | ||
| Impersonation of CMC Markets Stockbroking Limited (api.jobkt.com/ws) | https://api.jobkt.com/ws | Australia – Australian Securities and Investments Commission | 2026-04-16 | ||
| Impersonation of CMC Markets Stockbroking Limited (admin.jobkt.com/59occf) | https://admin.jobkt.com/59occf/ | Australia – Australian Securities and Investments Commission | 2026-04-16 | ||
| Witzeltrading Market | http://witzeltradingmarket.net | United Kingdom – Financial Conduct Authority | 2026-04-16 | ||
| Open Trades Ltd | http://opentrades.ltd | United Kingdom – Financial Conduct Authority | 2026-04-16 | ||
| essedi-am.com | www.essedi-am.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-04-16 | ||
| aspirefinance.org | www.aspirefinance.org | United Kingdom – Financial Conduct Authority | 2026-04-16 | ||
| harindale.trade | harindale.trade | Cyprus – Cyprus Securities and Exchange Commission | 2026-04-16 |
| ext-ltd.com | ext-ltd.com | Cyprus – Cyprus Securities and Exchange Commission | 2026-04-16 | ||
| obsidian-group.org | obsidian-group.org | Cyprus – Cyprus Securities and Exchange Commission | 2026-04-16 | ||
| getleveraged.com | getleveraged.com | Cyprus – Cyprus Securities and Exchange Commission | 2026-04-16 | ||
| finxara.com | finxara.com | Cyprus – Cyprus Securities and Exchange Commission | 2026-04-16 | ||
| meridian-experts.com | meridian-experts.com | Cyprus – Cyprus Securities and Exchange Commission | 2026-04-16 | ||
| connectfinancials.com | connectfinancials.com | Cyprus – Cyprus Securities and Exchange Commission | 2026-04-16 | ||
| titanledger.io | titanledger.io | Cyprus – Cyprus Securities and Exchange Commission | 2026-04-16 | ||
| VCEX
SW Wealth Sharing Investment Group Swift Wave Capital Swift Wave Global Value Chain Exchange INC Victory Crypto Exchange |
vcexin.com | New Zealand – Financial Markets Authority | 2026-04-16 | ||
| TrustyfyVault | trustyfyvaults | New Zealand – Financial Markets Authority | 2026-04-16 | ||
| SovereignXLegacy | sovereignxlegacy.com | New Zealand – Financial Markets Authority | 2026-04-16 | ||
| Swift Growth Management | https://www.swiftgrowthmgmt.com | United Kingdom – Financial Conduct Authority | 2026-04-14 | ||
| Bitruxe | http://bitruxe.ltd | United Kingdom – Financial Conduct Authority | 2026-04-14 | ||
| Entrepreneur Prices Market | http://entrepreneurpricesmarket.com | United Kingdom – Financial Conduct Authority | 2026-04-14 | ||
| Omegatons / omegatons.com | www.omegatons.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-04-14 | ||
| BitChange Pro / bitchangepro.com | www.bitchangepro.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-04-14 | ||
| Artinexa | https://artiinexa.com/ | The Netherlands – The Dutch Authority for the Financial Markets | 2026-04-14 | ||
| Sway HorizonAI | https://swayhorizonai.com | The Netherlands – The Dutch Authority for the Financial Markets | 2026-04-14 | ||
| SBGlobal | https://sbglobal.io | The Netherlands – The Dutch Authority for the Financial Markets | 2026-04-14 | ||
| Imperium Investments | imperiuminvestments.net | The Netherlands – The Dutch Authority for the Financial Markets | 2026-04-14 | ||
| KensingtonGrant (kensingtongrant.com)
Kensington Grant |
https://www.kensingtongrant.com/ | Australia – Australian Securities and Investments Commission | 2026-04-14 |
| Barrick (usbarrick.com) | https://www.usbarrick.com/#/main | Australia – Australian Securities and Investments Commission | 2026-04-14 | ||
| Quantum AI (capproon.life) | https://capproon.life/ | Australia – Australian Securities and Investments Commission | 2026-04-14 | ||
| EVER IA (CLONE ) | www.ever-ia.com (CLONE) | Spain – Comisión Nacional del Mercado de Valores | 2026-04-16 | ||
| BUSINESS MANAGEMENT VALUES INVESTMENTS, S.L. | Spain – Comisión Nacional del Mercado de Valores | 2026-04-14 | |||
| SANBLASCAP-SL.COM | Spain – Comisión Nacional del Mercado de Valores | 2026-04-14 | |||
| SOLVENCY DIGITAL MARKET | https://solvencydigitalmarkets.live/ | Spain – Comisión Nacional del Mercado de Valores | 2026-04-14 | ||
| INTERACTIVE BROKERS GROUP (CLON) | HTTPS://WWW.INTERACTIVEBROKERSGROUP.COM/ (CLON) | Spain – Comisión Nacional del Mercado de Valores | 2026-04-14 | ||
| WORLD WIDE TRADELINK | https://wwtradelink.com/ | Spain – Comisión Nacional del Mercado de Valores | 2026-04-14 | ||
| VIFOREX
FX TRADA |
https://platform.viforex.com | Spain – Comisión Nacional del Mercado de Valores | 2026-04-14 | ||
| SPOT +15 DANREX | https://spot15xdanrex.org/ | Spain – Comisión Nacional del Mercado de Valores | 2026-04-14 | ||
| NEXAMARKETS | COINFTX | https://www.nexamarkets.es | Spain – Comisión Nacional del Mercado de Valores | 2026-04-14 | |
| CAPITUREX | Spain – Comisión Nacional del Mercado de Valores | 2026-04-14 | |||
| https://tfclm.com | Spain – Comisión Nacional del Mercado de Valores | 2026-04-14 | |||
| https://view.rentecpro.com | Spain – Comisión Nacional del Mercado de Valores | 2026-04-14 | |||
| COFRERO GANANCOZ | Spain – Comisión Nacional del Mercado de Valores | 2026-04-14 | |||
| BRIMAX EDGE | Spain – Comisión Nacional del Mercado de Valores | 2026-04-14 | |||
| ellenberger.pro | www.ellenberger.pro | Switzerland – Swiss Financial Market Supervisory Authority | 2026-04-14 | ||
| Macro Venture / macroventuregroup.com | www.macroventuregroup.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-04-14 | ||
| prénom.nom@bpbordier.com | France – Autorité des marchés financiers | 2026-04-14 | |||
| prénom.nom@contactlagardere.com | France – Autorité des marchés financiers | 2026-04-14 |
| UNIQUEMF | https://www.uniquemarketfunds.com | United Kingdom – Financial Conduct Authority | 2026-04-10 | ||
| Quantum Xchange Mobile | www.quantumxchangemobile.com.transhipservice.com | United Kingdom – Financial Conduct Authority | 2026-04-10 | ||
| BNC Wealths Ltd | http://bncwealths.com | United Kingdom – Financial Conduct Authority | 2026-04-10 | ||
| Meridiancapitals.top | www.meridiancapitals.top | United Kingdom – Financial Conduct Authority | 2026-04-10 | ||
| Valid-frx Limited / valid-frxlimited.com | www.valid-frxlimited.com | Switzerland – Swiss Financial Market Supervisory Authority | 2026-04-10 | ||
| Astrovest | http://astrovests.com | United Kingdom – Financial Conduct Authority | 2026-04-10 | ||
| CMTradingAssets | http://cmtrading-assets.org | United Kingdom – Financial Conduct Authority | 2026-04-10 | ||
| Recitycopy | https://www.recitycopy.com | United Kingdom – Financial Conduct Authority | 2026-04-10 | ||
| Facebook page „Gold Financial Services“ | https://www.facebook.com/profile.php?id=61550041394813 | Thailand – Securities and Exchange Commission | 2026-04-10 | ||
| Safety Alpha | safetyalpha.com | United Kingdom – Financial Conduct Authority | 2026-04-10 | ||
| AFG management | https://afg-wealth.cc/ | United Kingdom – Financial Conduct Authority | 2026-04-10 | ||
| Federal Associate Commission | federalassociatecomission.com | United Kingdom – Financial Conduct Authority | 2026-04-10 | ||
| Blueware Nexus Platform (blueware-nexus.org) | https://blueware-nexus.org/ | Australia – Australian Securities and Investments Commission | 2026-04-10 | ||
| Apex Trade (apex-trade.live) | http://apex-trade.live/ | Australia – Australian Securities and Investments Commission | 2026-04-10 | ||
| Infinity Max Edge (infinitymaxedge.net)
InfinityMaxEdge |
https://infinitymaxedge.net | Australia – Australian Securities and Investments Commission | 2026-04-10 | ||
| Glorex Funding (glorex-fundingltd.com) | https://www.glorex-fundingltd.com/ | Australia – Australian Securities and Investments Commission | 2026-04-10 | ||
| Facebook page „Gold Insight Dynamics“ | https://www.facebook.com/profile.php?id=61550128559142 | Thailand – Securities and Exchange Commission | 2026-04-10 | ||
| Facebook page „Gold Market Signals View“ | https://www.facebook.com/profile.php?id=61550232446565 | Thailand – Securities and Exchange Commission | 2026-04-10 | ||
| Facebook page „Gold Market Thailand“ | https://www.facebook.com/profile.php?id=61550456726291 | Thailand – Securities and Exchange Commission | 2026-04-10 | ||
| Facebook page „Hsh Heng Gold and Futures“ | https://www.facebook.com/profile.php?id=61550341106519 | Thailand – Securities and Exchange Commission | 2026-04-10 |
| Facebook page „World News“ | https://www.facebook.com/profile.php?id=61550490685783 | Thailand – Securities and Exchange Commission | 2026-04-10 | ||
| KCEX | kcex.com | Alberta – Alberta Securities Commission | 2026-04-10 | ||
| flagstonesavings.com (clone of FCA authorised firm) | flagstonesavings.com | United Kingdom – Financial Conduct Authority | 2026-04-09 | ||
| Altura FX | www.alturafx.com | United Kingdom – Financial Conduct Authority | 2026-04-09 | ||
| PFC Platinum Financial / platinumfinancialconsulting.co.uk (Clone of FCA authorised firm) | https://platinumfinancialconsulting.co.uk/ | United Kingdom – Financial Conduct Authority | 2026-04-09 | ||
| AIMarkets (Clone of FCA authorised firm) | https://aimarkets.ltd/ | United Kingdom – Financial Conduct Authority | 2026-04-09 | ||
| City Equities / cityequities.co.uk (Clone of previously authorised firm | United Kingdom – Financial Conduct Authority | 2026-04-09 | |||
| Strategic Europe Quality Capital (Clone of FCA recognised fund) | strategiceuqualitycapital.com | United Kingdom – Financial Conduct Authority | 2026-04-09 | ||
| db-savings.com / db-fixedinterest.com (Clone of FCA authorised firm) | db-savings.com | United Kingdom – Financial Conduct Authority | 2026-04-09 | ||
| Spreadex FX/spreadfx.com (Clone of FCA authorised firm) | spreadexfx.com/ | United Kingdom – Financial Conduct Authority | 2026-04-09 | ||
| darwinexitltd (Clone of FCA authorised firm) | darwinexitltd.com | United Kingdom – Financial Conduct Authority | 2026-04-09 | ||
| Advanced Stocks | www.advancedstocksonline.com | United Kingdom – Financial Conduct Authority | 2026-04-09 | ||
| GCMpro (Clone of FCA authorised firm) | gcm-ppro.com | United Kingdom – Financial Conduct Authority | 2026-04-09 | ||
| Finvoire (Clone of FCA Authorised firm) | finvoire.com | United Kingdom – Financial Conduct Authority | 2026-04-09 | ||
| Global Bond Investment Fund (clone of FCA Recognised Fund) | globalbondinvestment.com | United Kingdom – Financial Conduct Authority | 2026-04-09 | ||
| @CareLineCrew (Clone of FCA authorised firm) | United Kingdom – Financial Conduct Authority | 2026-04-09 | |||
| Arbionswift (Clone of FCA authorised firm) | arbionswift.com/ | United Kingdom – Financial Conduct Authority | 2026-04-09 | ||
| oberonsys.com (Clone of FCA firms) | oberonsys.com | United Kingdom – Financial Conduct Authority | 2026-04-09 | ||
| ramseylomaxltd.co.uk (Clone of FCA authorised firm) | ramseylomaxltd.co.uk/ | United Kingdom – Financial Conduct Authority | 2026-04-09 | ||
| Limitless Cover | limitlesscover.co.uk | United Kingdom – Financial Conduct Authority | 2026-04-09 |
